Securities Code: 002357 Securities Abbreviation: Fulun Logistics Announcement No.: 2026-011
Sichuan Fulun Logistics Group Co., Ltd. Announcement of Resolutions of the 14th Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Meeting Convening Situation
The 14th meeting of the 7th Board of Directors of Sichuan Fulun Logistics Group Co., Ltd. (hereinafter referred to as the "Company") was held via written voting on April 28, 2026, at 9:30. The meeting notice was sent via email on April 17, 2026. Nine directors were eligible to attend, and nine directors actually attended. The meeting was presided over by Chairman Mr. Wang Jing. The convening and holding procedures of the meeting comply with the provisions of the "Company Law" and the "Articles of Association."
II. Meeting Deliberation Situation
(I) Deliberation and Approval of the Full Text and Summary of the "2025 Annual Report"
After deliberation, it was agreed to approve the full text and summary of the Company's "2025 Annual Report." Voting results: 9 directors voted in favor, 0 directors voted against, 0 directors abstained, and 0 directors recused themselves. The Board of Directors' Audit Committee has reviewed and approved this proposal. The "2025 Annual Report Summary" can be found on the Juchao Information Network, as well as in the Securities Times, Securities Daily, Shanghai Securities News, and China Securities Journal; the "2025 Annual Report" can be found on the Juchao Information Network.